{
  "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001",
  "json_url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001.json",
  "id": "uksi/2001/192",
  "title": "The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001",
  "short_title": "Terrorism Act 2000 (Crown Servants and Regulators) 2001",
  "long_title": "These Regulations apply to the Director of Savings and his employees and servants, when carrying on certain financial business under regulation 4 of the Money Laundering Regulations 1993, the provisions of the Terrorism Act 2000 relating to terrorist property offences. In addition the Regulations disapply section 19 of the Act (offence of failing to disclose a belief or suspicion, where it arises in the course of a trade, business or employment, that a terrorist property offence has been committed) in relation to the persons referred to in regulation 4.",
  "citation": "S.I. 2001/192",
  "type": "uksi",
  "year": "2001",
  "number": "192",
  "version": "current",
  "date": "2001-01-25",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 15,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and Commencement",
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/regulation-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/regulation-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of the 2000 Act to Director of Savings and staff",
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/regulation-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Disapplication of section 19 in relation to persons performing functions of a public nature",
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/regulation-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Disapplication of section 19 in relation to persons performing functions of a public nature",
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/regulation-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2008-11-25",
      "size": null,
      "url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/pdf/uksi_20010192_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2001/192/pdfs/uksi_20010192_en.pdf"
    }
  ],
  "outstanding_effects": [
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(1)(b)(c)(d)",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 603(a)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(1)(f)(g)",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 603(a)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(1)(i)(j)(k)(l)",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 603(a)"
    },
    {
      "type": "substituted",
      "affected_provisions": "reg. 4(1)(e)",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 603(b)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(j)-(m)",
      "affecting": "uksi/2002/1555",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002",
      "affecting_provisions": "art. 43(a)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(c)-(e)",
      "affecting": "uksi/2002/1555",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002",
      "affecting_provisions": "art. 43(a)"
    },
    {
      "type": "substituted",
      "affected_provisions": "reg. 4(f)",
      "affecting": "uksi/2002/1555",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002",
      "affecting_provisions": "art. 43(b)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg. 4(g)(h)",
      "affecting": "uksi/2002/1555",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002",
      "affecting_provisions": "art. 43(a)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 2",
      "affecting": "uksi/2003/3075",
      "affecting_title": "The Money Laundering Regulations 2003",
      "affecting_provisions": "Sch. 2 para. 4(2)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 3",
      "affecting": "uksi/2003/3075",
      "affecting_title": "The Money Laundering Regulations 2003",
      "affecting_provisions": "Sch. 2 para. 4(3)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 2",
      "affecting": "uksi/2007/2157",
      "affecting_title": "The Money Laundering Regulations 2007 (revoked)",
      "affecting_provisions": "Sch. 6 para. 7"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 4(b)",
      "affecting": "uksi/2013/472",
      "affecting_title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
      "affecting_provisions": "Sch. 2 para. 32(a)"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 4(ba)",
      "affecting": "uksi/2013/472",
      "affecting_title": "The Financial Services Act 2012 (Consequential Amendments and Transitional Provisions) Order 2013",
      "affecting_provisions": "Sch. 2 para. 32(b)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 2",
      "affecting": "uksi/2017/692",
      "affecting_title": "The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017",
      "affecting_provisions": "Sch. 7 para. 14"
    },
    {
      "type": "omitted",
      "affected_provisions": "reg. 4(n)(o)",
      "affecting": "uksi/2018/323",
      "affecting_title": "The Financial Services Act 2012 (Mutual Societies) Order 2018",
      "affecting_provisions": "Sch. 4 para. 6"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/2000/11",
      "title": "Terrorism Act 2000",
      "url": "https://openlegislation.uk/terrorism-act-2000",
      "provisions": [
        "section/119"
      ]
    }
  ],
  "changes_made_to": 15,
  "changes_made_to_url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/changes.json",
  "changes_made_by": 1,
  "changes_made_by_url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/terrorism-act-2000-crown-servants-and-regulators-regulations-2001/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2001/192",
    "retrieved_at": "2026-10-29T08:06:20.486436+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}